Conducting Regulatory Investigations 2014

Highlights:
• Planning and preparing the investigation
• Honing your observation and analytical skills
• Determining the proper use of investigative information
• Explore how to acquire, analyze and manage evidence
• Examine keys to effective report writing and making recommendations
• Getting up to speed on preparing and conducting investigative interviews
• New developments: implications of the Supreme Court of Canada’s decisions in the Cole and Aucoin cases

Participants:
• Baker & McKenzie LLP
• Canadian Nuclear Safety Commission
• City of Niagara Falls
• Davies Ward Phillips & Vineberg LLP
• Dentons Canada LLP
• Investment Industry Regulatory Organization of Canada (IIROC)
• Justice Canada
• Ontario Securities Commission
• Public Prosecution Service of Canada
• Raymond Chabot Grant Thornton Consulting Inc.
• TELUS Communications Company